online fraud of receiving money for tasks in telegram

Name of Complainant aswini
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by aswini:

i have been approached by someone for a part time job of you tube subscriptions. but after joining and few tasks, they will give us data tasks where we need to pre pay the amount and will get back in return with some profit. but due to some reasons, they asked me to pay around 13 lakhs saying they’ll return it all. when asked for deposit not received, they shared a transaction succesful receipt where the account is invalid. if we try to make a transaction for the same acc no, it not even be success. but they shared it as succesful and saying the payment is completed by third party and we cant do anything.If i want my money, they are now saying to pay 30% loss of around 5lakhs amount, so they will give my earlier amount. These people are frauds and not even telling their company name when asked multiple tim,es. Please look in to this and get my amount back as i have borrowed from loans and all. please it was my hard earned money and loans taken.

Image Uploaded by aswini:

7 thoughts on “online fraud of receiving money for tasks in telegram

  1. Yes, this complaint is 100% true and even I lost my hard earned money through this fraud of around 3.66 lakhs. I have all the UPI receipts available with me to provide to the investigation agency
    Could you please investigate this seriously as this fraud is still going on telegram and many people are getting fooled by this compamy.

    Rashmi

    1. Dear sir/madam,
      This is genuine complaint please consider and help us. Im also cheated by this people in the same way. I got lost huge amount today. Please help me, how to take it forward to recovery amount from this fraud people.
      I please do seriously investigation and take serious action against them, before many people got impacted.
      Regards,
      Chaithanya

  2. And also there are warning me like i will get legal sue from them and also i will not take airlines and hotels anything. They will do legal proceedings against me. Im very much worried about my career now. Please do help me .
    Let me know any details required from my side to share

  3. Dear sir/madam,
    This is genuine complaint please consider and help us. Im also cheated by this people in the same way.they have a network in telegram with some group.I got lost huge amount today. Please help me, how to take it forward to recovery amount from this fraud people.
    I please do seriously investigation and take serious action against them, before many people got impacted.
    Here is the accounts details
    Bank Name: Yes Bank
    Branch: MALVIYA NAGAR
    Account Type: Current
    Account Holder Name: MUSA CONSTRUCTION
    Account Number: 123363400000465
    IFSC Code: YESB0001233
    YBW43
    BANK NAME : YES BANK
    Type – Current
    BRANCH – CHEMBUR, SION TROMBAY ROAD
    NAME – GLOBAL INTERNATIONAL
    AC – 103263300000981
    IFSC – YESB0001032
    Please freeze this account and track them.
    Regards,
    Ajaya

  4. Dear sir/madam,
    This is genuine complaint please consider and help us. Im also cheated by this people in the same way.they have a network in telegram with some group.I got lost huge amount today. Please help me, how to take it forward to recovery amount from this fraud people.
    I please do seriously investigation and take serious action against them, before many people got impacted.
    Here is the accounts details
    Bank Name: Yes Bank
    Branch: MALVIYA NAGAR
    Account Type: Current
    Account Holder Name: MUSA CONSTRUCTION
    Account Number: 123363400000465
    IFSC Code: YESB0001233
    YBW43
    BANK NAME : YES BANK
    Type – Current

    I have transfered 1,96,000/-

  5. Dear sir/madam,
    This is genuine complaint please consider and help us. Im also cheated by this people in the same way.they have a network in telegram with some group.I got lost huge amount . Please help me, how to take it forward to recovery amount from this fraud people.
    please do seriously investigation and take serious action against them, before many people got impacted.And Yes, this complaint is 100% true and I lost all my hard earned money through this fraud I have all the UPI receipts available with me to provide to the investigation agency
    Here is the accounts details
    Bank Name: Yes Bank
    Branch: MALVIYA NAGAR
    Account Type: Current
    Account Holder Name: MUSA CONSTRUCTION
    Account Number: 123363400000465
    IFSC Code: YESB0001233
    YBW43
    BANK NAME : YES BANK
    Type – Current
    Bank Name: Yes Bank
    Branch: Indore Madhya Ulhasnagar
    Account Type: Current
    Account Holder Name: COOLPLX ENTERPRISE
    Account Number: 012263300001959
    IFSC Code: YESB0000122
    Bank Name: Yes Bank
    Branch:BVk iyengar road banglore
    Account Type: Current
    Account Holder Name: Elangovan sannasi
    Account Number: 119163300000554
    IFSC Code: YESB0000538

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